AMEC PROCESS AND ENERGY LIMITED

Key Data

Status

Active

Company No.

02028340

Incorporation date

16/06/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1986)

24/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

11/08/2025

Appointment of Mr Dominic John Beever as a director on 2025-08-08

View PDF (2 pages)

01/08/2025

Termination of appointment of Adam Paul Butcher as a director on 2025-07-31

View PDF (1 pages)

20/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

08/05/2025

Appointment of Mr Adam Paul Butcher as a director on 2025-05-08

View PDF (2 pages)

04/04/2025

Termination of appointment of William George Setter as a director on 2025-03-21

View PDF (1 pages)

12/09/2024

Termination of appointment of Andrew Stuart Mclean as a director on 2024-08-31

View PDF (1 pages)

12/09/2024

Appointment of Mr Grant Rae Angus as a director on 2024-08-31

View PDF (2 pages)

07/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

16/07/2024

Termination of appointment of Iain Angus Jones as a secretary on 2024-06-12

View PDF (1 pages)

16/07/2024

Appointment of Ms Sarah Marion Macrury as a secretary on 2024-07-08

View PDF (2 pages)

19/06/2024

Director's details changed for Mr William George Setter on 2023-11-30

View PDF (2 pages)

19/06/2024

Director's details changed for Mr Andrew Stuart Mclean on 2023-11-30

View PDF (2 pages)

19/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

02/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

20/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

10/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

10/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

25/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

15/06/2021

Confirmation statement made on 2021-06-08 with updates

View PDF (4 pages)

05/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

03/11/2020

Statement by Directors

View PDF (1 pages)

03/11/2020

Solvency Statement dated 26/10/20

View PDF (1 pages)

03/11/2020

Resolutions

View PDF (2 pages)

03/11/2020

Statement of capital on 2020-11-03

View PDF (5 pages)

11/08/2020

Appointment of Mr Andrew Stuart Mclean as a director on 2020-08-11

View PDF (2 pages)

11/08/2020

Termination of appointment of Amec Nominees Limited as a director on 2020-08-11

View PDF (1 pages)

10/07/2020

Statement by Directors

View PDF (1 pages)

10/07/2020

Solvency Statement dated 26/06/20

View PDF (1 pages)

10/07/2020

Resolutions

View PDF (2 pages)

10/07/2020

Statement of capital on 2020-07-10

View PDF (3 pages)

19/06/2020

Resolutions

View PDF (2 pages)

19/06/2020

Memorandum and Articles of Association

View PDF (30 pages)

19/06/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

19/06/2020

Change of share class name or designation

View PDF (2 pages)

19/06/2020

Statement of company's objects

View PDF (2 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

30/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

18/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

19/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

15/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

08/03/2018

Termination of appointment of Jennifer Ann Warburton as a secretary on 2018-02-16

View PDF (1 pages)

08/03/2018

Appointment of Iain Angus Jones as a secretary on 2018-02-16

View PDF (2 pages)

21/12/2017

Appointment of William George Setter as a director

View PDF (2 pages)

21/12/2017

Appointment of Mr William George Setter as a director on 2017-11-30

View PDF (2 pages)

21/12/2017

Termination of appointment of Grant Richmond Ling as a director on 2017-11-30

View PDF (1 pages)

14/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

20/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

26/07/2016

Termination of appointment of Christopher Laskey Fidler as a secretary on 2016-07-22

View PDF (1 pages)

26/07/2016

Appointment of Mrs Jennifer Ann Warburton as a secretary on 2016-07-22

View PDF (2 pages)

27/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (5 pages)

08/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

29/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

26/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (5 pages)

16/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (5 pages)

08/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

20/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (5 pages)

30/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

21/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (5 pages)

28/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

09/01/2012

Appointment of Amec Nominees Limited as a director

View PDF (2 pages)

09/01/2012

Termination of appointment of Stephen Hogg as a director

View PDF (1 pages)

24/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (5 pages)

04/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

24/01/2011

Auditor's resignation

View PDF (4 pages)

14/12/2010

Miscellaneous

View PDF (3 pages)

07/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

07/07/2010

Secretary's details changed for Mr Christpher Laskey Fidler on 2010-06-08

View PDF (1 pages)

22/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

07/07/2009

Secretary appointed christopher laskey fidler

View PDF (2 pages)

17/06/2009

Appointment terminated secretary colin fellowes

View PDF (1 pages)

17/06/2009

Return made up to 08/06/09; full list of members

View PDF (4 pages)

16/01/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

18/12/2008

Director appointed grant richmond ling logged form

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07/11/2008

Appointment terminated director ian charnock

View PDF (1 pages)

11/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

18/06/2008

Return made up to 08/06/08; full list of members

View PDF (4 pages)

17/06/2008

Registered office changed on 17/06/2008 from booths park chelford road knutsford cheshire WA16 8QZ

View PDF (1 pages)

17/06/2008

Location of debenture register

View PDF (1 pages)

17/06/2008

Location of register of members

View PDF (1 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

25/10/2007

Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA

View PDF (1 pages)

13/07/2007

Return made up to 08/06/07; full list of members

View PDF (2 pages)

28/02/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

22/02/2007

Director's particulars changed

View PDF (1 pages)

13/06/2006

Return made up to 08/06/06; full list of members

View PDF (3 pages)

19/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

18/08/2005

New director appointed

View PDF (3 pages)

18/08/2005

Director resigned

View PDF (1 pages)

29/06/2005

Return made up to 08/06/05; full list of members

View PDF (3 pages)

10/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

25/10/2004

New director appointed

View PDF (3 pages)

25/10/2004

Director resigned

View PDF (1 pages)

29/06/2004

Return made up to 08/06/04; full list of members

View PDF (7 pages)

15/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

16/06/2003

Return made up to 08/06/03; full list of members

View PDF (7 pages)

31/03/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

17/06/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

10/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

10/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

28/07/2001

New director appointed

View PDF (2 pages)

27/07/2001

Director resigned

View PDF (1 pages)

19/06/2001

Return made up to 08/06/01; full list of members

View PDF (6 pages)

07/02/2001

New director appointed

View PDF (2 pages)

02/02/2001

Director resigned

View PDF (1 pages)

05/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

23/06/2000

Return made up to 08/06/00; full list of members

View PDF (6 pages)

24/03/2000

New director appointed

View PDF (2 pages)

16/03/2000

Director resigned

View PDF (1 pages)

16/03/2000

Director resigned

View PDF (1 pages)

16/03/2000

New director appointed

View PDF (2 pages)

29/02/2000

Resolutions

View PDF (1 pages)

07/01/2000

Declaration of assistance for shares acquisition

View PDF (4 pages)

23/12/1999

Director resigned

View PDF (1 pages)

23/12/1999

Director resigned

View PDF (1 pages)

23/12/1999

Director resigned

View PDF (1 pages)

23/12/1999

Director resigned

View PDF (1 pages)

23/12/1999

New director appointed

View PDF (2 pages)

23/12/1999

New director appointed

View PDF (2 pages)

05/07/1999

Return made up to 08/06/99; no change of members

View PDF (4 pages)

04/07/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

12/02/1999

Director resigned

View PDF (1 pages)

12/02/1999

Director resigned

View PDF (1 pages)

21/07/1998

Return made up to 08/05/98; full list of members

View PDF (8 pages)

10/07/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

17/12/1997

New director appointed

View PDF (2 pages)

30/09/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

13/07/1997

Auditor's resignation

View PDF (1 pages)

01/07/1997

Return made up to 08/06/97; no change of members

View PDF (6 pages)

07/05/1997

Director resigned

View PDF (1 pages)

30/04/1997

Director's particulars changed

View PDF (1 pages)

28/10/1996

New director appointed

View PDF (2 pages)

22/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

03/10/1996

Director resigned

View PDF (1 pages)

03/10/1996

Director resigned

View PDF (1 pages)

12/09/1996

New director appointed

View PDF (2 pages)

12/09/1996

New director appointed

View PDF (2 pages)

07/08/1996

New director appointed

View PDF (2 pages)

24/06/1996

Return made up to 08/06/96; no change of members

View PDF (6 pages)

19/06/1996

Director resigned

View PDF (1 pages)

13/06/1996

New director appointed

View PDF (1 pages)

10/06/1996

Director resigned

View PDF (1 pages)

08/05/1996

Director resigned

View PDF (1 pages)

19/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

18/10/1995

Resolutions

View PDF (1 pages)

17/07/1995

Director resigned

View PDF (4 pages)

06/07/1995

Return made up to 08/06/95; full list of members

View PDF (8 pages)

09/05/1995

Director resigned

View PDF (4 pages)

06/04/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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24/10/1994

New director appointed

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24/10/1994

New director appointed

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19/10/1994

New director appointed

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08/10/1994

Full group accounts made up to 1993-12-31

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06/10/1994

Director resigned

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06/10/1994

Director resigned

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07/09/1994

New director appointed

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07/09/1994

Director resigned

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30/08/1994

Resolutions

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27/07/1994

New director appointed

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30/06/1994

Return made up to 08/06/94; no change of members

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30/09/1993

Full accounts made up to 1992-12-31

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13/07/1993

Return made up to 08/06/93; no change of members

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16/02/1993

Director resigned

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30/10/1992

Full accounts made up to 1991-12-31

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22/07/1992

New director appointed

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06/07/1992

Return made up to 08/06/92; full list of members

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14/04/1992

New director appointed

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08/04/1992

New director appointed

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08/04/1992

New director appointed

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08/04/1992

New director appointed

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08/04/1992

Secretary resigned;new secretary appointed

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08/04/1992

New director appointed

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08/04/1992

Director resigned

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08/04/1992

Director resigned

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08/04/1992

Director resigned

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08/04/1992

New director appointed

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31/03/1992

Certificate of change of name

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03/03/1992

Ad 20/02/92--------- £ si 19999998@1=19999998 £ ic 2/20000000

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03/03/1992

Nc inc already adjusted 20/02/92

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03/03/1992

Resolutions

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03/03/1992

Resolutions

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03/03/1992

Resolutions

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03/03/1992

Resolutions

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15/10/1991

Accounts for a dormant company made up to 1990-12-31

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07/07/1991

Return made up to 08/06/91; full list of members

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23/01/1991

Resolutions

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23/01/1991

Accounts for a dormant company made up to 1989-12-31

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09/10/1990

Return made up to 08/06/90; full list of members

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08/08/1989

Director resigned

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08/08/1989

Secretary resigned

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08/08/1989

New secretary appointed

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08/08/1989

New director appointed

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08/08/1989

New director appointed

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19/07/1989

Return made up to 10/07/89; full list of members

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19/07/1989

Full accounts made up to 1988-12-31

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18/02/1989

Director resigned

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06/02/1989

Registered office changed on 06/02/89 from: 106 tottenham court road london W1A 1BT

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08/11/1988

Director's particulars changed

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22/09/1988

Director resigned

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03/08/1988

Return made up to 10/06/88; full list of members

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03/08/1988

Full accounts made up to 1987-12-31

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13/02/1988

New director appointed

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14/07/1987

Full accounts made up to 1986-12-31

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13/07/1987

Return made up to 10/06/87; full list of members

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23/09/1986

New director appointed

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25/07/1986

Gazettable document

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18/07/1986

Certificate of change of name

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15/07/1986

Registered office changed on 15/07/86 from: 47 brunswick place london N1 6EE

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15/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/07/1986

Accounting reference date notified as 31/12

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16/06/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Angus, Grant Rae	Director	31/08/2024 - Present	84
Setter, William George	Director	30/11/2017 - 21/03/2025	126
Mclean, Andrew Stuart	Director	11/08/2020 - 31/08/2024	58
Butcher, Adam Paul	Director	08/05/2025 - 31/07/2025	27
Beever, Dominic John	Director	08/08/2025 - 10/04/2026	49

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About AMEC PROCESS AND ENERGY LIMITED

AMEC PROCESS AND ENERGY LIMITED is an(a) Active company incorporated on 16/06/1986 with the registered office located at Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMEC PROCESS AND ENERGY LIMITED?

AMEC PROCESS AND ENERGY LIMITED is currently Active. It was registered on 16/06/1986 .

Where is AMEC PROCESS AND ENERGY LIMITED located?

AMEC PROCESS AND ENERGY LIMITED is registered at Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ.

What does AMEC PROCESS AND ENERGY LIMITED do?

AMEC PROCESS AND ENERGY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMEC PROCESS AND ENERGY LIMITED?

The latest filing was on 24/09/2025: Accounts for a dormant company made up to 2024-12-31.